Company Information

CIN
Status
Date of Incorporation
12 May 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viral Ramesh Patel
Viral Ramesh Patel
Beneficial Owner
12 months ago
Niyati Viral Patel
Niyati Viral Patel
Director
over 22 years ago

Past Directors

Vikram Manubhai Desai
Vikram Manubhai Desai
Additional Director
over 11 years ago

Charges

66 Lak
16 March 2006
State Bank Of India
66 Lak
28 June 2000
The Karnataka Financial Corporation
28 Lak
20 November 1995
Union Bank Of India
10 Lak
20 November 1995
Union Bak Of India
5 Lak
16 March 2006
State Bank Of India
0
20 November 1995
Union Bak Of India
0
28 June 2000
The Karnataka Financial Corporation
0
20 November 1995
Union Bank Of India
0
16 March 2006
State Bank Of India
0
20 November 1995
Union Bak Of India
0
28 June 2000
The Karnataka Financial Corporation
0
20 November 1995
Union Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
List of share holders, debenture holders;-14022018
Optional Attachment-(1)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
Form DIR-12-26122017_signed
Notice of resignation;-26122017
Evidence of cessation;-26122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170821